HENCH LUTON LTD
30 KIMPTON ROAD, LUTON LU2 0SX- Active
- Private Limited Company
- Company No. 15121045
- Last Updated: 01 Mar 2024
Company Profile
HENCH LUTON LTD was incorporated on Thursday, September 7, 2023 as a Private Limited Company with registered address in LUTON. HENCH LUTON LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 1 year 5 months and 19 days.
| Name | HENCH LUTON LTD |
|---|---|
| Company number | 15121045 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 KIMPTON ROAD LUTON LU2 0SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aaron Ali Nationality: British |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adnan Mustafa Nationality: British |
Dates: Monday, November 13, 2023 - Tuesday, December 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Aaron Ali Nationality: British |
Dates: Thursday, September 7, 2023 - Monday, November 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 07 June 2025, (100 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENCH LUTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENCH LUTON LTD | 07 Sep 2023 |